AMPLIFIX MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Termination of appointment of Nuala Thornton as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1113 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr Lauris Avotnieks as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 11/02/2511 February 2025 | Notification of Lauris Avotnieks as a person with significant control on 2025-02-06 |
| 11/02/2511 February 2025 | Cessation of Nuala Thornton as a person with significant control on 2025-02-06 |
| 11/02/2511 February 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-02-06 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-24 with updates |
| 03/09/243 September 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-24 |
| 03/09/243 September 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-24 |
| 03/09/243 September 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-24 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 12/08/2412 August 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Peter Valaitis as a director on 2024-07-24 |
| 12/08/2412 August 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-24 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 24/07/2324 July 2023 | Incorporation |
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